08/15/2016 AGENDABy:
Paris -Lamar County Board of Health Regular Meeting
at 400 West Sherman Street, in Paris, Texas on
Monday, August 15th, 2016 @ 5:30 p.m.
1. Convene into Open Session
2. Approval of Minutes from prior meeting(s).
3. Elect President, Vice - President and Secretary for one year.
4. Discuss and possible act on:
• Malpractice Policy Approval
• Medicaid and Medicare Follow -up Updates
• Pool Inspections, Fees, Regulations
• Budget including longevity and COLA
• Reports
a. Prior Month(s) Monthly Report
b. Prior Month(s) Clinic Numbers
c. Prior Month(s) Treasurer's Report, Profit and Loss
• New business to be placed on next agenda for discussion.
5. Time and place of next meeting — September 19th @ 5:30 p.m.
6. Adjourn meeting.
Certification
I certify that the above notice of meeting was posted on the bulletin boards in the
City Hall Annex, located at 150 S.E. 1st Street, Paris, Texas, and at the CO
Lamar County Courthouse, located at 119 N. Main Street, Paris, Texas
no later than 5:00 p.m. on Wednesday, August 10`h, 2016.
- Witness:
Gina Prestridge _ Cheryl Kino
Q0CW 4
Paris —Lamar County Health District
C
400 West Sherman Street, Paris, Texas 75460 -5646
Health District: (903) 785-4561 and Fax: (903) 737 -0978
ra
Women, Infant and Children (WIC): (903) 784 -1411 and Fax: (903) 784 -1442
Paris -Lamar County Board of Health Regular Meeting
at 400 West Sherman Street, in Paris, Texas on
Monday, August 15th, 2016 @ 5:30 p.m.
1. Convene into Open Session
2. Approval of Minutes from prior meeting(s).
3. Elect President, Vice - President and Secretary for one year.
4. Discuss and possible act on:
• Malpractice Policy Approval
• Medicaid and Medicare Follow -up Updates
• Pool Inspections, Fees, Regulations
• Budget including longevity and COLA
• Reports
a. Prior Month(s) Monthly Report
b. Prior Month(s) Clinic Numbers
c. Prior Month(s) Treasurer's Report, Profit and Loss
• New business to be placed on next agenda for discussion.
5. Time and place of next meeting — September 19th @ 5:30 p.m.
6. Adjourn meeting.
Certification
I certify that the above notice of meeting was posted on the bulletin boards in the
City Hall Annex, located at 150 S.E. 1st Street, Paris, Texas, and at the CO
Lamar County Courthouse, located at 119 N. Main Street, Paris, Texas
no later than 5:00 p.m. on Wednesday, August 10`h, 2016.
- Witness:
Gina Prestridge _ Cheryl Kino
Q0CW 4